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FAKE IDENTITY DOCUMENTS
HC flags fraudulent use of Aadhaar by infiltrators to get Indian citizenship; calls for action- Divorce dispute turns into legal battle: The financial costs a husband may face
- Special 26-style raid goes wrong: Delhi businessman's wife blocks fake CBI officers at gate for 1.5 hours; CCTV footage becomes police evidence
- AI could cut cost of running insurance by eliminating repetitive work: ReportThe report said AI is being embedded across underwriting, customer service, fraud detection, claims processing and internal operations. Ins...16 Aug, 2026, 12.12 PM IST
- 'Ajit Doval’s undercover agent': Man posing as IAS officer arrested; police seize Tesla, 31 litres of imported liquor and barasingha hornsIn Bihar, police apprehended an individual masquerading as both an IAS officer and a National Security Agency agent. During a raid on his h...11 Aug, 2026, 11.35 AM IST
- She invented a business, got $41,381 in PPP loans and still won't spend a day in prisonAn Illinois woman confessed to fraudulently obtaining government aid via a fake business, netting over forty thousand dollars from two Payc...04 Aug, 2026, 04.35 PM IST
- India brought back 274 fugitives from 36 countries in seven years through technology-driven action: GovtIndia repatriated 274 fugitives from 36 countries between 2019 and July 2026, compared with an average of four a year during 2004-13, the g...04 Aug, 2026, 04.22 PM IST
- Rajasthan footwear artisan earning Rs 15,000 a month received Rs 6 cr tax notice: A fake export firm in TN with Rs 6.7 crore GST dues was allegedly registered using his PANRajasthan footwear artisan Jitendra Kumar Jingar, who earns Rs 10,000 to 15,000 a month making traditional leather shoes in Balotra distric...31 Jul, 2026, 09.55 AM IST
- ITC fraud worth Rs 74,782 crore detected in FY26; Maharashtra, Gujarat leadCentral GST officers detected over 30,000 input tax credit fraud cases in 2025-26. These cases involved approximately Rs 74,782 crore and l...28 Jul, 2026, 09.26 PM IST
- Can DigiLocker replace your bank locker? What you need to know about storing important documentsIndians face a choice between traditional bank lockers and the government's DigiLocker for important documents. While DigiLocker offers con...22 Jul, 2026, 02.36 PM IST
- AI is reshaping hiring, making evidence-based verification more critical: Millow's Karan BhattyAI is revolutionising Indian hiring by enhancing candidate preparation and employer verification processes. Companies now prioritise eviden...20 Jul, 2026, 12.12 PM IST
- ED raids 13 locations in Rohingya, Bangladeshi illegal infiltration and terror funding probeThe Enforcement Directorate has launched extensive searches in multiple states concerning a terror-funding investigation that reportedly in...16 Jul, 2026, 11.59 PM IST
- GoDaddy warns India's fake website crackdown could make internet less safeGoDaddy warns India's crackdown on fake websites could endanger legitimate businesses globally. New court orders mandate releasing buyer de...03 Jul, 2026, 12.51 PM IST
- Six Bangladeshi nationals held for staying illegally in Kerala's KochiKerala Police apprehended six Bangladeshi nationals in Kochi for alleged illegal stay. Acting on intelligence, a raid on a scrap shop uncov...26 Jun, 2026, 10.01 AM IST
- Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...12 Jun, 2026, 02.59 PM IST
- What is document fraud and how to prevent loss of money and identityDocument fraud is on the rise, with sophisticated forgeries bypassing standard security checks, impacting various sectors. Instances range ...13 Sep, 2025, 07.11 AM IST
- Fake identity on OTT, SIM may lead to one year of imprisonment or Rs 50k fineThe Department of Telecommunications (DoT) has put in these provisions in the recently released draft Telecommunications Bill to protect us...29 Sep, 2022, 08.23 AM IST
- 938 complaints received over sale of SIMs on fake IDs: SinhaSinha said that LSAs had received a total of 938 complaints covering 65,991 mobile connections regarding sale of SIM cards on basis of fake...27 Dec, 2017, 06.32 PM IST
- Face music for life for using fake ID in AadhaarThe UIDAI has noticed that people are trying to generate multiple temporary IDs by enrolling with different names to seek benefits of welfa...29 Mar, 2017, 08.17 AM IST
- Fake documents are major threat to national security: ReportImmigration-screening methods across the world are directly threatened by the proliferation of fraudulent documentation which has become a ...23 Nov, 2007, 02.31 PM IST
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